Lead AML/CTF, sanctions, and transaction monitoring processes.
Ensure AFSL and AUSTRAC reporting obligations are met.
Collaborate across business units to strengthen compliance frameworks.
Overview
The Fraud and FinCrime Analyst will be responsible for executing and maintaining the compliance structures and frameworks.
including, but not limited to, compliance with the AML Program, Disputes and Chargeback policies, Financial Crime policies, Privacy Act and the Corporations Act in relation to Australian Financial Services Laws.
Essential Duties
Ensure compliance with ongoing AFS license requirements.
Provide formal reports to the Board on a regular basis.
Maintain and further improve the compliance framework through the development and implementation of comprehensive policies and procedures.
Ensure IFTI reporting obligation is met with AUSTRAC, in conjunction with various other regulatory reporting as necessary.
Develop and maintain control test plans in relation to the Financial Crime Policy.
Update policies and procedures in accordance to any legislation or regulation change, in terms of AML/CTF, Privacy Act and Corporations Act.
Identify, assess, and address Anti-Money Laundering, financial crimes, and sanctions compliance matters.
Manage and oversee regulatory examinations and internal and external audits.
Manage and deliver all regulatory reporting requirements.
Ensure transaction monitoring for suspicious activity is conducted according to internal procedures.
Manage and lead the due diligence process as part of the overall customer onboarding obligations.
Work closely with all business units to ensure compliance with applicable law, regulations and polices.
Required Experience / Qualifications
Most be fluent in Mandarin
Proven compliance experience in financial services or payments systems.
Demonstratable knowledge and experience of Payment Schemes, their rules and regulations, and associated systems
Ability to understand complex financial products.
Understand and capable of handling dual reporting structure.
Excellent organization skills.
Creative thinking and affinity to innovation.
Excellent analytical skills and with the ability to deliver results under pressure.
Preferred Qualities
Legal and/or compliance qualifications will be well regarded.
Experience in maintaining AFSL obligations specifically within the Non-Cash Payments conditions.
ACAMS or similar qualifications will be well regarded.
Experience in Fintech alternative payments schemes.
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📌 Compliance & Aml Risk Officer
🏢 Profusion Group
📍 New South Wales